THE EDI GROUP LIMITED - EDINBURGH


Overview

THE EDI GROUP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
THE EDI GROUP LIMITED was incorporated 31 years ago on 03/05/1988 and has the registered number: SC110956. The accounts status is GROUP and accounts are next due on 30/09/2019.

THE EDI GROUP LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

WAVERLEY COURT
EDINBURGH
EH8 8BG
SCOTLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/12/2015 24/01/2017

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEZLEY MARION CAMERON Dec 1964 British Director 2017-06-29 CURRENT
CLLR IAIN WHYTE Feb 1968 British Director 2015-06-25 CURRENT
MS KATHERINE ROSA CAMPBELL Dec 1980 British Director 2018-03-27 CURRENT
MD SECRETARIES LIMITED Corporate Nominee Secretary 1988-05-03 UNTIL 1988-07-20 RESIGNED
WILLIAM BLYTH Aug 1937 British Director 1994-03-15 UNTIL 1996-05-21 RESIGNED
ROBERT CAIRNS Jul 1947 British Director 2003-06-26 UNTIL 2007-05-24 RESIGNED
LEZLEY MARION CAMERON Dec 1964 British Director 1999-06-07 UNTIL 2003-05-01 RESIGNED
MR TOM BUCHANAN Jan 1958 British Director 2007-05-24 UNTIL 2013-04-03 RESIGNED
COUNCILLOR ARCHIBALD STEVEN CARDOWNIE Jun 1953 British Director 2013-05-30 UNTIL 2014-05-26 RESIGNED
MRS ANGELA BLACKLOCK Nov 1972 British Director 2010-08-05 UNTIL 2014-05-26 RESIGNED
SUSAN DALGETY Aug 1956 British Director 1995-10-16 UNTIL 1996-03-31 RESIGNED
MS MARGARET CHAPMAN Jun 1979 South African Director 2012-05-24 UNTIL 2014-05-26 RESIGNED
MR STEPHEN ARCHIBALD CARDOWNIE Jun 1953 British Director 2007-05-24 UNTIL 2008-09-26 RESIGNED
DEBORAH CLARE BENSON Apr 1960 British Director 2014-06-18 UNTIL 2016-05-31 RESIGNED
MR CAMERON BLYTH DAY Jul 1974 British Director 2013-05-02 UNTIL 2014-05-26 RESIGNED
THOMAS NISBET AITCHISON Feb 1951 British Director 1995-06-15 UNTIL 1996-03-12 RESIGNED
MR ERIC WEIR ADAIR Feb 1960 British Director 2006-09-11 UNTIL 2018-06-30 RESIGNED
MR DONALD CRAIG ANDERSON Jul 1962 United Kingdom Director 1996-06-27 UNTIL 1999-11-10 RESIGNED
DR ELSPETH ATKINSON Mar 1954 British Director 1997-01-07 UNTIL 1997-08-05 RESIGNED
DAVID ANDREW BEGG Jun 1956 British Director 1996-06-27 UNTIL 1997-09-02 RESIGNED
CLLR GAVIN KNIGHT BARRIE Jan 1957 British Director 2016-03-10 UNTIL 2018-03-14 RESIGNED
JOHN BARRETT Feb 1954 British Director 1997-07-08 UNTIL 2000-06-01 RESIGNED
COUNCILLOR MAUREEN MARGARET CHILD Aug 1950 British Director 2009-08-20 UNTIL 2010-02-25 RESIGNED
CLLR JEREMY ROSS BALFOUR Mar 1967 British Director 2007-06-28 UNTIL 2009-06-24 RESIGNED
LINDA GRAY Sep 1956 British Director 1988-07-20 UNTIL 1989-05-18 RESIGNED
COUNCILLOR LESLEY ADELAIDE HINDS Aug 1956 Scottish Director 1994-10-11 UNTIL 1997-06-09 RESIGNED
COUNCILLOR LESLEY ADELAIDE HINDS Aug 1956 Scottish Director 2009-08-20 UNTIL 2013-04-23 RESIGNED
MR JOHN MARK DI CIACCA Mar 1964 British Director 2004-02-23 UNTIL 2009-07-02 RESIGNED
MARK JAMES HARKIN Jun 1960 British Director 1993-08-10 UNTIL 1995-02-28 RESIGNED
MR COLIN IAN HUNTER May 1954 British Director 2000-04-03 UNTIL 2007-04-05 RESIGNED
COLIN KEIR Dec 1959 British Director 2008-10-16 UNTIL 2011-05-30 RESIGNED
MAREK JERZY LAZAROWICZ Aug 1953 British,Polish Director RESIGNED
GEORGE KEREVAN Sep 1949 British Director RESIGNED
SHEILA KENNEDY Mar 1956 British Director 1990-09-04 UNTIL 1997-06-09 RESIGNED
SHEILA KENNEDY Mar 1956 British Director 1998-06-08 UNTIL 2000-06-01 RESIGNED
NORMA MAY HART Dec 1957 British Director 2008-08-21 UNTIL 2009-06-24 RESIGNED
MR HUGH JOHN DUNN Jan 1963 British Director 2004-05-04 UNTIL 2005-08-31 RESIGNED
DONALD CAMERON EASTERBROOK GORRIE Apr 1933 British Director 1991-01-10 UNTIL 1997-06-09 RESIGNED
MR HUGH JOHN DUNN Jan 1963 British Director 2007-09-14 UNTIL 2009-06-11 RESIGNED
PENG GEIK DREVER Sep 1957 Malaysian Director 2005-09-01 UNTIL 2007-09-14 RESIGNED
MICHAEL PERCEVAL DIXON Dec 1963 British Director 2005-09-15 UNTIL 2007-05-24 RESIGNED
PENG GEIK DREVER Sep 1957 Malaysian Director 2000-04-03 UNTIL 2004-04-20 RESIGNED
COUNCILLOR EDWARD BRIAN FALLON Nov 1947 British Director 2006-05-04 UNTIL 2007-05-24 RESIGNED
SHEILA GILMORE Oct 1949 British Director 2000-06-01 UNTIL 2007-05-24 RESIGNED
SHEILA GILMORE Oct 1949 British Director 1998-08-17 UNTIL 1999-06-07 RESIGNED
JAMES GILCHRIST Jul 1942 British Director 1996-06-27 UNTIL 2005-08-22 RESIGNED
MR KEITH TAYLOR GEDDES Aug 1952 British Director 1995-05-16 UNTIL 1996-06-27 RESIGNED
WILLIAM BLYTH Aug 1937 British Secretary RESIGNED
CAROL ANN MCGOWAN Feb 1949 Secretary 2006-04-28 UNTIL 2009-07-23 RESIGNED
MARY WILSON Secretary 1995-02-14 UNTIL 2006-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cec Holdings Ltd 2016-07-01 Edinburgh   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.E.C. HOLDINGS LIMITED EDINBURGH Active GROUP 70100 - Activities of head offices
WATERFRONT EDINBURGH LIMITED EDINBURGH SCOTLAND Active SMALL 68100 - Buying and selling of own real estate
CEC RECOVERY LIMITED EDINBURGH Active FULL 49390 - Other passenger land transport
EDI MARKET STREET LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
EDI CENTRAL LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
WATERFRONT EDINBURGH (MANAGEMENT) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EDI FOUNTAINBRIDGE LIMITED EDINBURGH SCOTLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ENERGY FOR EDINBURGH LIMITED EDINBURGH UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
EDINBURGH LIVING MR LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
EDINBURGH LIVING MMR LLP EDINBURGH SCOTLAND Active DORMANT None Supplied